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State v. Ms. W (DMC No. 5411)

REDUCED | THEFT ($148,000) REDUCED to class 6 open/misdemeanor with PROBATION and 30 DAYS in JAIL – State v. Ms. W. (DMC No. 5411) (Maricopa County Superior Court CR2005-011024): Ms. W. worked for a construction management company as a Controller/Office Manager.  While overseeing the company’s checking and credit card accounts, she used their funds to purchase $148,000 in goods for her own use.  During the course of Ms. W.’s case, we were able to get full restitution to be made to her former company.  The restitution, along with her acceptance of responsibility allowed us to negotiate a class 6 open/misdemeanor deal which included probation and 30 days in jail.  At the conclusion of probation, her case was reduced to a misdemeanor and she had no felony on her record.

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